Updated at 12 Jun 2024
Panama
Corporations and Foundations
OVERSEAS MANAGEMENT GROUP, S.A.
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Organization Report
Organization summary
Organizacion actualizada
General information
General information
RUC
Solo con suscripción
Organization type
Solo con suscripción
Status
Solo con suscripción
Registration date
Solo con suscripción
Folio
Solo con suscripción
Validity
Solo con suscripción
Capital
Solo con suscripción
Domicile
Solo con suscripción
Validity certificate
Document that certifies a company registered in Panama.
Changes history
Changes history
Business
-
19/07/24
Document submitted
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19/07/24
Document submitted
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06/01/24
Document submitted
Related members (11)
Related members (11)
LEONARDO LOPEZ
•
DIRECTOR
|
JUAN CARLOS GALLEGOS HAPPLE
•
DIRECTOR - PRESIDENTE
|
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE
FALTA O AUSENCIA DE ESTE CUALQUIERA DE LOS VICEPRESIDENTES.
•
REPRESENTANTE
|
EDGAR NEIRA ORELLANA
•
VICEPRESIDENTE - DIRECTOR
|
VERONICA CHAVEZ ALMEIDA
•
SECRETARIO - TESORERO - DIRECTOR
|
GONZALO VALAREZO FERNANDEZ DE CORDOVA
•
VICEPRESIDENTE - DIRECTOR
|
EL REPRESENTANTE LEGAL DE LA SOCIEDAD SERA EL PRESIDENTE Y EN CASO DE
FALTA O AUSENCIA DE ESTE CUALQUIERA DE LOS VICEPRESIDENTES.
•
REPRESENTANTE
|
Associations (0)
Associations (0)
No results found
Related organizations (1968)
Related organizations (1968)
Other organizations with which this organization shares directors and dignitaries.
Organization type: SOCIEDAD ANONIMA
Registration date: 15/05/2006
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 28/07/2008
Related members: 14
|
Organization type: SOCIEDAD ANONIMA
Registration date: 05/10/2006
Related members: 14
|
General index
OVERSEAS MANAG...
Public deeds (7)
Public deeds (7)
Asiento Electrónico Nº 3 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 20/06/2022
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Asiento Electrónico Nº 1 (Migración a Folio Electrónico)
Registration date: 14/07/2017
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Asiento Electrónico Nº 2 (CAMBIO DE DIRECTORES, DIGNATARIOS O MIEMBROS DE SOCIEDAD O FUNDACIÓN) Entrada ...
Registration date: 14/07/2017
|
Court records and edicts (0)
Court records and edicts (0)
No results found
Legal index
OVERSEAS MANAG...
Real estate (0)
Real estate (0)
No results found
Movable assets (0)
Movable assets (0)
No results found
Vessels (0)
Vessels (0)
No results found
Brands (0)
Brands (0)
No results found
Assets index
OVERSEAS MANAG...
Government payments (0)
Government payments (0)
No results found
Public tenders (0)
Public tenders (0)
No results found
Customs (0)
Customs (0)
No results found
Government index
OVERSEAS MANAG...
Operation permits (0)
Operation permits (0)
No results found
Operations index
OVERSEAS MANAG...
Social Security Fund (0)
Social Security Fund (0)
No results found
Official Gazette (0)
Official Gazette (0)
No results found
News (0)
News (0)
No results found
Publications index
OVERSEAS MANAG...
Organizacion actualizada